FLAGSHIP CONSULTING LIMITED (02036764)

FLAGSHIP CONSULTING LIMITED

Company summary

Company number: 02036764
Status: ACTIVE
Incorporated / age: 14 July 198640 years
Registered office: 40 George Street, 4th Floor, London, W1U 7DW, England
Accounts due: 30 September 2026
Confirmation statement due: 10 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 George Street, 4th Floor, London, W1U 7DW, England
Nature of business
Other business support service activities n.e.c.
Previous company names
MILLBANK PUBLIC RELATIONS LIMITED
ROYLE COMMUNICATIONS LIMITED
IMAGEVALE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPINKS, Veronica ACTIVE	Secretary	02 Mar 2026				40, George Street, 4th Floor, London, W1U 7DW, England
RAINBOW, David Spencer ACTIVE	Director	02 Mar 2026		England	August 1966	40, George Street, 4th Floor, London, W1U 7DW, England
BERRY, Leonard John Morkill RESIGNED	Secretary	12 Apr 2000	28 Feb 2002			4 Melody Road, London, SW18 2QF
CARLTON-PARADA, Matthew Leonard RESIGNED	Secretary	14 Oct 2020	29 Dec 2025			87, Turnmill Street, London, EC1M 5QU, England
GOODCHILD, Edward RESIGNED	Secretary	28 Jun 2019	14 Oct 2020			87, Turnmill Street, London, EC1M 5QU, England
MILWARD, Sarah Elizabeth RESIGNED	Secretary	28 Feb 2002	28 Jun 2019			16 Carminia Road, London, SW17 8AH
MURPHY, Jacqueline Anne RESIGNED	Secretary	15 Mar 1994	12 Apr 2000			Pitlundie, 48 School Road, Penn, Buckinghamshire, HP10 8EF
POWNEY, Stephen Graham RESIGNED	Secretary		15 Mar 1994			49 Prince Edward Road, Billericay, Essex, CM11 2HB
BERRY, Andrew John RESIGNED	Director	05 Mar 2001	01 Dec 2004	England	December 1962	York House, Wey Road, Weybridge, Surrey, KT13 8HP, England
BERRY, Leonard John Morkill RESIGNED	Director	12 Apr 2000	28 Feb 2002	England	March 1958	4 Melody Road, London, SW18 2QF
CARLTON-PARADA, Matthew Leonard RESIGNED	Director	01 Mar 2021	29 Dec 2025	England	December 1985	87, Turnmill Street, London, EC1M 5QU, England
COLEMAN, Anne Margaret RESIGNED	Director		27 Aug 1993		May 1959	5 Hafer Road, London, SW11 1HF
COLLINS, Susanna Inya Lee RESIGNED	Director	12 Apr 2000	22 Jun 2004	United Kingdom	January 1972	11 Crabtree Lane, Harpenden, AL5 5TA
ELLIOTT, Simon John RESIGNED	Director	12 Apr 2000	31 Jan 2002		July 1965	46 Sandown Road, West Malling, Kent, ME19 6NS
ENGLISH, Christine RESIGNED	Director	16 May 2000	30 Apr 2002		March 1965	57 Crescent Road, New Barnet, Hertfordshire, EN4 9RD
GOOD, Anthony Bruton Meyrick RESIGNED	Director	15 Mar 1994	31 Mar 2011	United Kingdom	April 1933	Clench House, Wootton Rivers, Marlborough, Wilts, SN8 4NT
GRAFTON GRATTAN, Sophy RESIGNED	Director	12 Apr 2000	22 Jun 2004		July 1970	60 Albert Palace Mansions, London, SW11 4DQ
HAWES-FAIRLEY, Dominic Peter John RESIGNED	Director	16 Dec 2022	06 Mar 2026	England	July 1967	40, George Street, 4th Floor, London, W1U 7DW, England
HAWES-FAIRLEY, Dominic Peter John RESIGNED	Director	28 Jun 2019	01 Mar 2021	England	July 1967	87, Turnmill Street, London, EC1M 5QU, England
HENSTOCK, Richard John Lyon RESIGNED	Director	15 Mar 1994	19 Jul 1998		November 1937	21 Arlington Street, London, SW1A 1RN
KING, Adrian Derek RESIGNED	Director	12 Apr 2000	22 Jun 2004		January 1953	18 Keslake Road, London, NW6 6DL
MURPHY, Jacqueline Anne RESIGNED	Director	01 Nov 2004	28 Jun 2019	United Kingdom	June 1956	Toad Hall, East Cornworthy, Devon, TQ9 7HQ, England
MURPHY, Jacqueline Anne RESIGNED	Director		12 Apr 2000	United Kingdom	June 1956	Pitlundie, 48 School Road, Penn, Buckinghamshire, HP10 8EF
PINNES, Mark Damon RESIGNED	Director	07 Dec 2015	30 Jul 2021	United Kingdom	June 1976	87, Turnmill Street, London, EC1M 5QU, England
QUARENDON, Simon James RESIGNED	Director	02 Jan 2020	26 Jan 2023	England	March 1957	87, Turnmill Street, London, EC1M 5QU, England
RODDY, John Keith RESIGNED	Director		15 Mar 1994		April 1940	Toftbury, Ridgway Pyrford, Woking, Surrey, GU22 8PN
ROYLE, Peter Richard RESIGNED	Director		15 Mar 1994		January 1935	Tutts Farm, South Chailey, Lewes, East Sussex, BN8 4RS
SARGOOD, Richard Erton Hammond RESIGNED	Director	12 Apr 2000	04 Oct 2007		April 1964	Elva Cottage, Bottlesford, Pewsey, Wiltshire, SN9 6LU
SOLTMANN, Diana RESIGNED	Director		28 Jun 2019	United Kingdom	October 1952	Linden House, 1 The Limes, Sarson Lane, Amport, Andover, Hampshire, SP11 8HX, United Kingdom
YOUNGMAN, Susan Caroline RESIGNED	Director	05 Feb 1996	28 Mar 2000		March 1962	24 Mimosa Street, London, SW6 4DT

SPINKS, Veronica ACTIVE
Role: Secretary
Appointed on: 02 Mar 2026
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

RAINBOW, David Spencer ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: August 1966
Address: 40, George Street, 4th Floor, London, W1U 7DW, England

BERRY, Leonard John Morkill RESIGNED
Role: Secretary
Appointed on: 12 Apr 2000
Resigned on: 28 Feb 2002
Address: 4 Melody Road, London, SW18 2QF

CARLTON-PARADA, Matthew Leonard RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SPINKS, Veronica ACTIVE

Secretary

02 Mar 2026

40, George Street, 4th Floor, London, W1U 7DW, England

RAINBOW, David Spencer ACTIVE

Director

02 Mar 2026

England

August 1966

40, George Street, 4th Floor, London, W1U 7DW, England

BERRY, Leonard John Morkill RESIGNED

Secretary

12 Apr 2000

28 Feb 2002

4 Melody Road, London, SW18 2QF

CARLTON-PARADA, Matthew Leonard RESIGNED

Secretary

14 Oct 2020

29 Dec 2025

87, Turnmill Street, London, EC1M 5QU, England

GOODCHILD, Edward RESIGNED

Secretary

28 Jun 2019

14 Oct 2020

87, Turnmill Street, London, EC1M 5QU, England

MILWARD, Sarah Elizabeth RESIGNED

Secretary

28 Feb 2002

28 Jun 2019

16 Carminia Road, London, SW17 8AH

MURPHY, Jacqueline Anne RESIGNED

Secretary

15 Mar 1994

12 Apr 2000

Pitlundie, 48 School Road, Penn, Buckinghamshire, HP10 8EF

POWNEY, Stephen Graham RESIGNED

Secretary

15 Mar 1994

49 Prince Edward Road, Billericay, Essex, CM11 2HB

BERRY, Andrew John RESIGNED

Director

05 Mar 2001

01 Dec 2004

England

December 1962

York House, Wey Road, Weybridge, Surrey, KT13 8HP, England

BERRY, Leonard John Morkill RESIGNED

Director

12 Apr 2000

28 Feb 2002

England

March 1958

4 Melody Road, London, SW18 2QF

CARLTON-PARADA, Matthew Leonard RESIGNED

Director

01 Mar 2021

29 Dec 2025

England

December 1985

87, Turnmill Street, London, EC1M 5QU, England

COLEMAN, Anne Margaret RESIGNED

Director

27 Aug 1993

May 1959

5 Hafer Road, London, SW11 1HF

COLLINS, Susanna Inya Lee RESIGNED

Director

12 Apr 2000

22 Jun 2004

United Kingdom

January 1972

11 Crabtree Lane, Harpenden, AL5 5TA

ELLIOTT, Simon John RESIGNED

Director

12 Apr 2000

31 Jan 2002

July 1965

46 Sandown Road, West Malling, Kent, ME19 6NS

ENGLISH, Christine RESIGNED

Director

16 May 2000

30 Apr 2002

March 1965

57 Crescent Road, New Barnet, Hertfordshire, EN4 9RD

GOOD, Anthony Bruton Meyrick RESIGNED

Director

15 Mar 1994

31 Mar 2011

United Kingdom

April 1933

Clench House, Wootton Rivers, Marlborough, Wilts, SN8 4NT

GRAFTON GRATTAN, Sophy RESIGNED

Director

12 Apr 2000

22 Jun 2004

July 1970

60 Albert Palace Mansions, London, SW11 4DQ

HAWES-FAIRLEY, Dominic Peter John RESIGNED

Director

16 Dec 2022

06 Mar 2026

England

July 1967

40, George Street, 4th Floor, London, W1U 7DW, England

HAWES-FAIRLEY, Dominic Peter John RESIGNED

Director

28 Jun 2019

01 Mar 2021

England

July 1967

87, Turnmill Street, London, EC1M 5QU, England

HENSTOCK, Richard John Lyon RESIGNED

Director

15 Mar 1994

19 Jul 1998

November 1937

21 Arlington Street, London, SW1A 1RN

KING, Adrian Derek RESIGNED

Director

12 Apr 2000

22 Jun 2004

January 1953

18 Keslake Road, London, NW6 6DL

MURPHY, Jacqueline Anne RESIGNED

Director

01 Nov 2004

28 Jun 2019

United Kingdom

June 1956

Toad Hall, East Cornworthy, Devon, TQ9 7HQ, England

MURPHY, Jacqueline Anne RESIGNED

Director

12 Apr 2000

United Kingdom

June 1956

Pitlundie, 48 School Road, Penn, Buckinghamshire, HP10 8EF

PINNES, Mark Damon RESIGNED

Director

07 Dec 2015

30 Jul 2021

United Kingdom

June 1976

87, Turnmill Street, London, EC1M 5QU, England

QUARENDON, Simon James RESIGNED

Director

02 Jan 2020

26 Jan 2023

England

March 1957

87, Turnmill Street, London, EC1M 5QU, England

RODDY, John Keith RESIGNED

Director

15 Mar 1994

April 1940

Toftbury, Ridgway Pyrford, Woking, Surrey, GU22 8PN

ROYLE, Peter Richard RESIGNED

Director

15 Mar 1994

January 1935

Tutts Farm, South Chailey, Lewes, East Sussex, BN8 4RS

SARGOOD, Richard Erton Hammond RESIGNED

Director

12 Apr 2000

04 Oct 2007

April 1964

Elva Cottage, Bottlesford, Pewsey, Wiltshire, SN9 6LU

SOLTMANN, Diana RESIGNED

Director

28 Jun 2019

United Kingdom

October 1952

Linden House, 1 The Limes, Sarson Lane, Amport, Andover, Hampshire, SP11 8HX, United Kingdom

YOUNGMAN, Susan Caroline RESIGNED

Director

05 Feb 1996

28 Mar 2000

March 1962

24 Mimosa Street, London, SW6 4DT